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January 6, 2005 <br /> There was some agreement that the Committee should have a position on where the <br />“holes” (read, critical needs) are. There was no formal vote. <br /> <br /> Paul agreed to add some information on the tradeoffs among the options mentioned <br />above. <br /> <br />The meeting was adjourned at 10:45 pm. <br /> <br />Respectfully submitted, <br /> <br />Paul Hamburger <br />Acting Secretary <br /> <br /> <br />Approved February 16, 2005 <br />Page 4 of 4 <br />